**Insured:** INTERNATIONAL BUSINESS MACHINES CORPORATION  
**Policy No.:** BM00023605L108A  
**Endorsement No.:** 1  
**Effective Date:** MAY 21, 2008  

**FOLLOW FORM OCCURRENCE POLICY AMENDATORY ENDORSEMENT**

It is hereby agreed that the following Endorsements of the Followed Policy are not included as part of this Policy.

| End. No. | Title |
|----------|-------|
| 4        | Crisisresponse Coverage Enhancement Endorsement |
| 6        | New York Amendatory Endorsement |
| 19       | Uninsured/Underinsured Motorist Coverage Endorsement |

The terms, declarations, insuring agreements, definitions, exclusions and conditions of this Policy otherwise remain unchanged.

**XL INSURANCE (BERMUDA) LTD**  
**By:**  
**VICTORIA BENEVIDES**  
**Title:** ASSISTANT VICE PRESIDENT  
**Date:** SEPTEMBER 8, 2008  
**Ref.:** XSOCC-025.01

**XL INSURANCE**